2017-05-31 FMG concall

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2017-mm-dd Time: 4:00 PM U.S. Eastern
Chair:		Note taker(s): Anne W.

Quorum = chair + 4		yes/no
Co chairs	David Hay		Lloyd McKenzie
ex-officio	Lorraine Constable, Dave Shaver FGB Co-chairs	.	Wayne Kubick, CTO

Agenda

Roll Call
Agenda Check
Minutes from 2017-05-24_FMG_concall
Action items
- Grahame/Richard to look into getting more usage statistics during Connectathon.
- David to reach out to QA reviewers to find out if they would be willing to assist in sample generation
- Grahame/Wayne to formalize proposal on document naming confusion between IGs and US Core and take to TSC
- Grahame will write up response for draft/STU FMM rationale for review and approval. Will talk about what was done as well was what will be done in the future
- All: Review Conformance QA Criteria and come back next week/week after with suggested changes
- Lloyd to put together a draft template for IG proposals and clean up some of the profile proposal template.
Review Items
- CDS for Immunizations FHIR IG
- LOINC - IVD Test Code (LIVD) Mapping PSS
- Exploration of FHIR resources to support of IDMP 11238 Substances
Discussion Topics
- Issue from David Pyke/CBCC: "We’re asking the FMG to clarify if a SecPriv resource having a patient care role and, if yes, should that be a set of profile or overloading the resource definition."
Reports
- Connectathon management (David/Brian)
- FGB –
- MnM –
- FMG Liaisons –
Process management
- Ballot Planning
- Ballot content review and QA process FHIR QA Guidelines
AOB (Any Other Business)
Parking Lot
- Building Committee Involvement

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items 2017-06-07 FMG concall